ADAMASTOR TRADING LIMITED
| Status | ACTIVE |
| Company No. | 08967074 |
| Category | Private Limited Company |
| Incorporated | 31 Mar 2014 |
| Age | 10 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
ADAMASTOR TRADING LIMITED is an active private limited company with number 08967074. It was incorporated 10 years, 1 month, 18 days ago, on 31 March 2014. The company address is 727 - 729 High Road, London, N12 0BP, England.
Company Fillings
Appoint person director company with name date
Date: 08 Apr 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Charles William Adams
Appointment date: 2024-03-01
Documents
Confirmation statement with no updates
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Change to a person with significant control
Date: 02 Apr 2024
Action Date: 02 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-02
Psc name: Mr Paul Cluver
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-26
Officer name: Bruce Stanley Jack
Documents
Change person director company with change date
Date: 26 May 2023
Action Date: 26 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin George Jack
Change date: 2023-05-26
Documents
Confirmation statement with no updates
Date: 26 May 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Notification of a person with significant control
Date: 26 May 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-03-31
Psc name: Paul Cluver
Documents
Notification of a person with significant control
Date: 26 May 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Bruce Jack Stanley
Notification date: 2023-03-31
Documents
Cessation of a person with significant control
Date: 26 May 2023
Action Date: 31 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-03-31
Psc name: Cluver Jack Cider Company Pty Ltd
Documents
Cessation of a person with significant control
Date: 26 May 2023
Action Date: 15 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-11-15
Psc name: John Walter Raymond Passmore
Documents
Change registered office address company with date old address new address
Date: 11 May 2023
Action Date: 11 May 2023
Category: Address
Type: AD01
Change date: 2023-05-11
New address: 727 - 729 High Road London N12 0BP
Old address: Onslow Hall Little Green Richmond TW9 1QS England
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-15
Officer name: Mr Benjamin George Jack
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Walter Raymond Passmore
Termination date: 2022-11-15
Documents
Termination director company with name termination date
Date: 07 Dec 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Cluver
Termination date: 2022-11-15
Documents
Accounts with accounts type micro entity
Date: 18 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-15
Officer name: Mr Paul Cluver
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-14
Officer name: Bruce Stanley Jack
Documents
Change person director company with change date
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Walter Raymond Passmore
Change date: 2020-04-14
Documents
Change to a person with significant control
Date: 14 Apr 2020
Action Date: 06 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Walter Raymond Passmore
Change date: 2019-04-06
Documents
Confirmation statement with no updates
Date: 08 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Address
Type: AD01
New address: Onslow Hall Little Green Richmond TW9 1QS
Old address: 299 Cannon Hill Lane London SW20 9HQ
Change date: 2019-10-14
Documents
Confirmation statement with no updates
Date: 17 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Notification of a person with significant control
Date: 17 Apr 2019
Action Date: 19 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-19
Psc name: Cluver Jack Cider Company Pty Ltd
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 16 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 08 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 07 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Accounts with accounts type dormant
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2015
Action Date: 31 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-31
Documents
Some Companies
AGENDA MANAGEMENT SERVICES LIMITED
4TH FLOOR, FAIRFAX HOUSE,LEEDS,LS2 8BX
| Number: | 04637581 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2D WOODLEIGH AVENUE,LONDON,N12 0LL
| Number: | 11287333 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INTERNATIONAL CREATIVE ENTERPRISES LTD
88 BOUNDARY ROAD,HOVE,BN3 7GA
| Number: | 11966791 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
143 HOLBORN HILL,MILLOM,LA18 5BN
| Number: | 09740980 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LIFTED INTERNATIONAL AND SERVICES LIMITED
21, BORDEAUX HOUSE,LONDON,E15 1SD
| Number: | 09724297 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 BADGERS COPSE,CAMBERLEY,GU15 1HW
| Number: | 06681879 |
| Status: | ACTIVE |
| Category: | Private Limited Company |